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GRP III Australia UK Holdco Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 14802344 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grp Iii Regional Holdings Ltd Status: Active Notified: 14/04/2023 Companies House Number: 12411178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 14/04/2023 Role: Secretary
    O'Kane, Patrick Jude Drapers Gardens, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Raftery, Peter George Drapers Gardens, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raftery, Peter George, Mr. Drapers Gardens, London, United Kingdom Status: Active Notified: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rhodes-Journeay, Julia Katharine Drapers Gardens, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe Drapers Gardens, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes-Journeay, Julia Katharine, Ms. Drapers Gardens, London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 08/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British